LAMPLIGHTER CLOSE MANAGEMENT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-14 with no updates

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25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-07-14 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-14 with updates

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-29

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23/12/2223 December 2022 Appointment of Mrs Suzanne Gea Charlotte Huldt as a director on 2022-12-06

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-13 with no updates

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-09-29

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM UNIT 4 119 TEIGNMOUTH ROAD TORQUAY DEVON TQ1 4HA

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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28/06/1828 June 2018 29/09/17 UNAUDITED ABRIDGED

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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29/06/1729 June 2017 29/09/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 29 September 2015

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY MARIA JONKER

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27/11/1527 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BASSETT / 01/11/2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 29 September 2014

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22/01/1522 January 2015 Annual return made up to 13 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts for year ending 29 Sep 2014

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM HARCOMBE COURT HARCOMBE CHUDLEIGH DEVON TQ13 0DG

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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13/12/1313 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98

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19/06/1319 June 2013 ORDER OF COURT - RESTORATION

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 4 LAMPLIGHTERS CLOSE CLEVELAND WAY LONDON E1

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19/06/1319 June 2013 DIRECTOR APPOINTED KATIE LOUISE GRIFFIN

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19/06/1319 June 2013 DIRECTOR APPOINTED MR GRAHAM JOHN BASSETT

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19/06/1319 June 2013 SECRETARY APPOINTED MARIA BERNADINA HENDRINA JONKER

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19/06/1319 June 2013 13/11/08 NO CHANGES

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19/06/1319 June 2013 13/11/02 NO CHANGES

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19/06/1319 June 2013 13/11/97 NO CHANGES

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19/06/1319 June 2013 13/11/09 NO CHANGES

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19/06/1319 June 2013 13/11/05 NO CHANGES

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19/06/1319 June 2013 13/11/99 NO CHANGES

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19/06/1319 June 2013 13/11/11 NO CHANGES

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19/06/1319 June 2013 13/11/06 NO CHANGES

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19/06/1319 June 2013 Annual return made up to 13 November 2001 with full list of shareholders

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19/06/1319 June 2013 13/11/96 NO CHANGES

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19/06/1319 June 2013 Annual return made up to 13 November 2010 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 13 November 2004 with full list of shareholders

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19/06/1319 June 2013 13/11/00 NO CHANGES

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19/06/1319 June 2013 13/11/12 NO CHANGES

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19/06/1319 June 2013 Annual return made up to 13 November 2007 with full list of shareholders

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19/06/1319 June 2013 13/11/03 NO CHANGES

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19/06/1319 June 2013 Annual return made up to 13 November 1998 with full list of shareholders

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07/10/977 October 1997 STRUCK OFF AND DISSOLVED

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27/05/9727 May 1997 FIRST GAZETTE

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/12/9610 December 1996 SECRETARY RESIGNED

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10/12/9610 December 1996 DIRECTOR RESIGNED

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10/12/9610 December 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 22 NEW ROAD, CHATHAM, KENT, ME4 4QR

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29/11/9529 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 29/09/94

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08/12/948 December 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 FULL ACCOUNTS MADE UP TO 29/09/93

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17/01/9417 January 1994 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94

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17/01/9417 January 1994 DIRECTOR'S PARTICULARS CHANGED

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14/01/9414 January 1994 NEW DIRECTOR APPOINTED

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01/10/931 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9330 August 1993 FULL ACCOUNTS MADE UP TO 29/09/92

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10/08/9310 August 1993 NEW DIRECTOR APPOINTED

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10/08/9310 August 1993 DIRECTOR RESIGNED

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10/08/9310 August 1993 SECRETARY RESIGNED

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24/03/9324 March 1993 DIRECTOR RESIGNED

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01/02/931 February 1993 RETURN MADE UP TO 13/11/92; CHANGE OF MEMBERS

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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16/12/9116 December 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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30/08/9130 August 1991 NEW DIRECTOR APPOINTED

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14/08/9114 August 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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02/08/912 August 1991 REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 31 BRECHIN PLACE, LONDON, SW7 4QD

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02/08/912 August 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9021 December 1990 DIRECTOR RESIGNED

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21/12/9021 December 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 29/09/89

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04/01/904 January 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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02/11/882 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/881 November 1988 WD 19/10/88 AD 26/08/88--------- £ SI 1@1=1 £ IC 2/3

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11/07/8811 July 1988 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09

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14/06/8814 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 REGISTERED OFFICE CHANGED ON 14/06/88 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP

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13/05/8813 May 1988 Incorporation

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13/05/8813 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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